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Mhsrip Limited

Mhsrip Limited is an active company incorporated on 19 July 2024 with the registered office located in London, Greater London. Mhsrip Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15848611
Private limited company
Age
1 year 6 months
Incorporated 19 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (1 year 1 month ago)
Next confirmation dated 26 November 2025
Was due on 10 December 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 19 April 2026 (2 months remaining)
Contact
Address
137 Harbord Street
London
SW6 6PN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Jul 1967
Mr Brian Leighton Henderson
PSC • British • Lives in England • Born in Jul 1967
Mr Craig Clay Smith
PSC • South African • Lives in South Africa • Born in Jan 1960
Ms Beverly Theron
PSC • South African • Lives in South Africa • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Madc Limited
Brian Leighton Henderson is a mutual person.
Active
Synapser Limited
Brian Leighton Henderson is a mutual person.
Active
Synapser Holdings Limited
Brian Leighton Henderson is a mutual person.
Active
Madc TVP Limited
Brian Leighton Henderson is a mutual person.
Active
Madc TKP Limited
Brian Leighton Henderson is a mutual person.
Active
Financials
Mhsrip Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Craig Clay Smith Resigned
2 Months Ago on 24 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Nov 2024
Beverly Theron (PSC) Appointed
1 Year 1 Month Ago on 27 Nov 2024
Craig Clay Smith (PSC) Appointed
1 Year 1 Month Ago on 27 Nov 2024
Mr Craig Clay Smith Appointed
1 Year 2 Months Ago on 25 Nov 2024
Incorporated
1 Year 6 Months Ago on 19 Jul 2024
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Documents
Termination of appointment of Craig Clay Smith as a director on 24 November 2025
Submitted on 28 Nov 2025
Notification of Craig Clay Smith as a person with significant control on 27 November 2024
Submitted on 28 Nov 2024
Notification of Beverly Theron as a person with significant control on 27 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 26 November 2024 with updates
Submitted on 28 Nov 2024
Appointment of Mr Craig Clay Smith as a director on 25 November 2024
Submitted on 26 Nov 2024
Incorporation
Submitted on 19 Jul 2024
Repayment History
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